NACHA's
Risk Management Advisory Group (RMAG)
identifies sources of risk in
the ACH Network and develops
efficient, targeted approaches
to risk mitigation. Taking into
consideration increased ACH
volume, more complex
applications, and a higher
propensity for fraud across all
payments channels, the ACH
Network requires a
comprehensive, integrated risk
management strategy. Barry
will review what's on the
horizon for RMAG and the risk
environment and discuss critical
initiatives designed to ensure
high-quality ACH transactions
and reduce risk for all Network
participants.
Approved for 1 CTP/CCM
recertification credit by the
Association for Financial
Professionals.
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